Company Information
CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Past Directors
Praveena Ganesh
Additional Director
almost 18 years ago
almost 18 years ago
Ganesh Mahadevappa
Director
over 18 years ago
over 18 years ago
Thruchigatta Parameshwarappa Kalleshi
Director
almost 21 years ago
almost 21 years ago
Keshavamurthy Lakshmipathy
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 17] Plastic Substances, Semi Processed.
Charges
25 August 2005
Canara Bank
1 Crore
25 August 2005
Canara Bank
0
25 August 2005
Canara Bank
0
25 August 2005
Canara Bank
0
Documents
Form DPT-3-16012020-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(3)-31072019
Optional Attachment-(1)-31072019
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
Optional Attachment-(2)-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
